| Entity Name: | INVERSIONES MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES MIAMI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L02000023715 |
| FEI/EIN Number |
200217745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5727 NW 7TH STREET, #129, MIAMI, FL, 33126, US |
| Mail Address: | 5727 NW 7TH STREET, #129, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASERES WILKIN | Manager | 5727 NW 7TH STREET, #129, MIAMI, FL, 33126 |
| CASERES WILKIN | Agent | 5727 NW 7TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-03 | 5727 NW 7TH STREET, #129, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-03 | 5727 NW 7TH STREET, #129, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 5727 NW 7TH STREET, #129, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-06-01 |
| ANNUAL REPORT | 2004-04-10 |
| ANNUAL REPORT | 2003-09-16 |
| Florida Limited Liability | 2002-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
